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Marshalls Building Products LTD

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Reports

Extended Company Report with Annual Accounts MARSHALLS BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00113882
Record last updated Sunday, March 3, 2024 7:47:03 AM UTC
Official Address Landscape House Premier Way Lowfields Business Park Elland West Yorkshire Hx59ht
There are 2 companies registered at this street
Postal Code HX59HT
Sector Non-trading companynon trading

Charts

Visits

MARSHALLS BUILDING PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 11, 2016 Annual return Annual return
Registry Jul 15, 2015 Miscellaneous document Miscellaneous document
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jan 9, 2015 Annual return Annual return
Registry Oct 31, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 22, 2014 Miscellaneous document Miscellaneous document
Registry Oct 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2014 Resignation of one Director Resignation of one Director
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry Oct 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 5, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2014 Change of registered office address Change of registered office address
Registry Jan 2, 2014 Annual return Annual return
Registry Oct 14, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Jan 9, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 1138... Change of particulars for director 1138...
Registry Jan 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Change of particulars for director Change of particulars for director
Registry Jan 5, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Dec 17, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars 1138... Notice of change of directors or secretaries or in their particulars 1138...
Registry Aug 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 7, 2008 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2008 Resignation of a woman Resignation of a woman
Registry Apr 1, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Jan 9, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Appointment of a secretary Appointment of a secretary
Registry May 27, 2005 Resignation of a secretary Resignation of a secretary
Registry May 6, 2005 Appointment of a woman Appointment of a woman
Registry May 6, 2005 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Jan 27, 2005 Annual return Annual return
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Jan 25, 2004 Annual return Annual return
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 19, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 4, 2003 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Jan 21, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Jun 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2000 Annual return Annual return
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry Jun 14, 1999 Appointment of a director Appointment of a director
Registry Jun 14, 1999 Resignation of a director Resignation of a director
Registry May 31, 1999 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 25, 1999 Annual return Annual return
Financials Sep 17, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 30, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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